DOSSIERS / SCI 125 RUE DE DOUAI
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Company dossier

SCI 125 RUE DE DOUAI

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538619743 · 538619743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 125 RUE DE DOUAI
fr_insee
538619743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-16
fr_insee
2021-06-04
fr_insee
244 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADALIDdissolvedAD'XPERTdissolvedAKRAM BELGASMIdissolvedCAP TELETRAVAILdissolvedCLAIRE KRUSTactiveDIEGO ALEXANDRE CLAYactiveE FORCESdissolvedELISABETH MARIE JACQUELINE DE PLACEactiveFANNY JEANNE MICHELINE BURVENIQUEactiveFHPCdissolvedJean-Alexis Guillaume TamboiseactiveLise Ollivierdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS PROVOYEURdissolvedSCI 139 RUE D'IENAdissolvedSCI 6 TER RUE BOSSUETdissolvedSTEPHANE EMMANUEL BLYWEERTdissolvedTHOMAS BRUNINactive

+2 more

People with significant control

2 people
NameRoleFromSource
GONZAGUE THIERYDirecteur—France registry
CHARLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off